Macquarie (UK) Group Services Limited
Company 06287793 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Phillip Anthony Nash Director · appointed 2025
- Kavi Shah Director · appointed 2024
- Warrick Booth Director · appointed 2018
3.8y median 1.7y
average tenure
8.2y
longest tenure
Directors past 6 years
- Warrick Booth Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Phillip Anthony Nash Director · appointed 2025
- Kavi Shah Director · appointed 2024
- Warrick Booth Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Professional services 3Business services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 102 Blandford Street (1998) Limited 1 shared director
- Macquarie Capital (Europe) Limited 1 shared director
- Meif (UK) Limited 1 shared director
- Goonzaran Bluebell Leasing Limited 1 shared director
- Macquarie Investments 1 Limited 1 shared director
- Macquarie GP2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06287793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2007 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macquarie Internationale Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10154157
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - Macquarie Infrastructure and Real Assets Investments Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Group Investments (UK) NO.2 Limited ceased 2018-12-05
25-50% shares, 25-50% voting · notified 2016-04-06 - MPF Nominees Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Logistics Management Limited ceased 2020-07-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Chaptre Investments Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28 - Craighouse Investments Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Officers (24)
- Phillip Anthony Nash Director · appointed 2025
- Kavi Shah Director · appointed 2024
- Warrick Booth Director · appointed 2018
- Helen Louise Mantle Secretary · appointed 2013
Show 20 former officers
- Jennifer Margaret Anne Oswald Director · appointed 2023 · resigned 2025
- Abigail Louise Nottingham Director · appointed 2017 · resigned 2023
- Kathryn Elizabeth Burgess Director · appointed 2017 · resigned 2019
- Holly Coleman Director · appointed 2016 · resigned 2017
- James Christopher Dyckhoff Director · appointed 2015 · resigned 2017
- Melanie Moore Director · appointed 2015 · resigned 2017
- Olivia Ann Shepherd Secretary · appointed 2013 · resigned 2016
- Justin Alexander Tang Director · appointed 2013 · resigned 2016
- David Joslin Anthony Sumner Director · appointed 2013 · resigned 2013
- Matthew Gummer Director · appointed 2013 · resigned 2015
- Robert Michael Alan Thompson Director · appointed 2012 · resigned 2024
- Kaneran Mudeliar Director · appointed 2011 · resigned 2012
- Emily Jane Doornenbal Secretary · appointed 2011 · resigned 2013
- Anthony John Lewis Director · appointed 2010 · resigned 2012
- Dominic Tan Secretary · appointed 2008 · resigned 2011
- Robert John Tallentire Director · appointed 2007 · resigned 2013
- James William Greenfield Secretary · appointed 2007 · resigned 2013
- Andrew Hunter Director · appointed 2007 · resigned 2010
- James Stuart Craig Director · appointed 2007 · resigned 2008
- Ian Learmonth Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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